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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040909
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Change in directors

Date

Title

2010-08-20
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-07
Notice of the court or the company law board order
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2017-09-19
Notice of the court or the company law board order
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-12-15
Notice of situation or change of situation of registered office
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2013-06-28
Information by auditor to Registrar
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2012-07-05
Information by auditor to Registrar
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2012-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-30
Information by auditor to Registrar
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2011-06-30
Information by auditor to Registrar
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2011-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-26
Information by auditor to Registrar
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2009-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-21
Resignation of Director
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2015-12-21
Resignation of Director
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2015-06-16
Information to the Registrar by company for appointment of auditor
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2015-06-03
Notice of resignation by the auditor
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2009-08-24
Notice of situation or change of situation of registered office
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2009-08-24
Appointment or change of designation of directors, managers or secretary
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2009-08-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-09
Copy of Board or Shareholders? resolution-09112017
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2017-11-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-08
Directors report as per section 134(3)-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
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2015-12-19
Optional Attachment 1-181215
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Optional Attachment 2-191215
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2015-12-19
Evidence of cessation-191215
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2015-12-19
Declaration of the appointee Director, in Form DIR-2-181215
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2015-06-03
Resignation Letter-030615
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2014-07-30
Copy of resolution-300714
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2014-07-09
Copy of resolution-090714
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2014-07-09
Optional Attachment 1-090714
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2011-06-21
MoA - Memorandum of Association-210611
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2011-06-21
Optional Attachment 1-210611
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2010-03-10
List of allottees-100310
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2009-12-30
MoA - Memorandum of Association-301209
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2009-12-30
Optional Attachment 2-301209
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2009-12-30
Optional Attachment 1-301209
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2009-12-10
Evidence of cessation-101209
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2009-12-02
Optional Attachment 1-021209
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2009-08-24
Optional Attachment 1-240809
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2009-08-24
AoA - Articles of Association-240809
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2009-08-24
No Objection Certificate in case there is a change in promot ers-240809
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2009-08-24
MoA - Memorandum of Association-240809
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Annual Returns and balance sheet Eform

Date

Title

2017-11-08
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2015-10-05
Annual Returns and Shareholder Information
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2015-09-29
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-07-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-01
Balance Sheet & Associated Schedules as on 31-03-11
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2010-07-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-25
Balance Sheet & Associated Schedules as on 31-03-10
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